AFFIDAVIT FOR VERIFICATION OF NAME: SAMPLE TANZANIA


Sample No. 1

AFFIDAVIT FOR VERIFICATION OF NAME FOR

OPENING  A BANK ACCOUNT


AFFIDAVIT

I………………………….a Christian male adult of…………………….do hereby sworn and state as follows:-



 1.          That I am a Director of XXX ENTERPRISES LIMITED a limited liability company incorporated in Tanzania under the Companies Act, 2002 (hereinafter called “the Company”)



 2.          That the Company wants to open and operate a bank account from  YYY BANK (T) Ltd, a banking institution of……………. at its………………Branch,(hereinafter called “the Bank”)

 3.          That for the purpose of opening the said account, I have, as a Director of the Company, submitted to the Bank my Passport which bears my name of…………………………, whereas, in my birth certificate submitted to the Bank, my name reads………………………………..

 4.          That I have sworn this affidavit to verily declare and confirm that despite the disparity in my name as more particularly deponed in paragraph No. 3 hereof the said names of…………………… and………………………….are all my true and lawful names by which I am known and addressed, both officially as well as privately, and I often use the said names interchangeably.


VERIFICATION

I, the said………………………….., hereby verify that what is stated hereinabove from paragraphs 1 to 4 is all true to the best of my own knowledge and by virtue of the Oaths and Statutory Declarations Act, Cap. 34, R.E. 2002

Verified and dated at Dar es Salaam this …………. day of……………., 20…

______________________
 DEPONENT




SWORN  at ………………… by the said       )
…………………………………………….          )
 as Director for and on behalf of XXX         )
 ENTERPRISES LTD                                 )
 who is known to me personally/identified )
 to me by………………………………….       )           ______________________
 the latter  being known to me personally    )                DEPONENT
 my presence this ….day of ………….., 20…)

Name: ……………………………………………..

Signature: ………….…………….….......….……

Postal Address: ..…..…………..........….....……
                            ...……………….….……………
Qualification: Commissioner For Oaths

You may also consider the following samples of the affidavit






Sample No. 2

AFFIDAVIT FOR VERIFICATION OF NAME FOR 

GRANTING OF A BANK LOAN


AFFIDAVIT

I……………………a Muslim male adult of ……………………..do solemnly affirm and state as follows:-


 1.          That I am a Director of AB General Ltd. a limited liability company incorporated in Tanzania under the Companies Act, 2002 (hereinafter called “the Company”)



 2.          That the Company is processing a loan from……………………………., a banking institution of …………………at its …………. Branch,(hereinafter called “the Bank”)

 3.          That for the purpose of obtaining the said loan, I have, as a Director of the Company submitted to the Bank my Voter’s Registration Card which bears my name of ………………………, whereas in other documents submitted to the Bank my name reads …………………………………..

 4.          That I have sworn this affidavit to verily declare and confirm that despite the disparity in my name as more particularly deponed in paragraph No. 3 hereof  the said names of …………………and……………………are all my true and lawful names by which I am known and addressed, both officially as well as privately, and I often use the said names interchangeably


VERIFICATION

I, the said ………………………………., hereby verify that what is stated hereinabove from paragraphs 1 to 4 is all true to the best of my own knowledge and by virtue of the Oaths and Statutory Declarations Act, Cap. 34, R.E. 2002

Verified and dated at…………….. this …………. day of……….., 20…

   ______________________
 DEPONENT
AFFIRMED at……….by the said                 )
……………………………… as   Director      )
for and on behalf of AB General Ltd            )                
who is known to me personally/identified  )
 to me by………………………………….       )           ______________________
the latter  being known to me personally in )                  DEPONENT
my presence this ……. day of ……, 20..     )

Name: ……………………………………………..

Signature: ………….…………….….......….……

Postal Address: ..…..…………..........….....……
                            ...……………….….……………
Qualification: Commissioner for Oaths

  

Sample No. 3

IN THE MATTER OF EMPLOYMENT PURPOSES

and

IN THE MATTER OF NAME VERIFICATION.


AFFIDAVIT

I, ……………………….., a Christian female adult of …………….  do swear and state as follows:-

 1.          That I am employed as a………………. at…………………….by…………….of ……………(hereinafter referred to as “the employer”).

 2.          That my employer has required me to submit my…………………(hereinafter referred to as “the certificate”) and my Employment Promotion Letter ……………(hereinafter referred to as “the promotion letter”) both for purposes of verification of my employment details.

 3.          That for the purpose deponed in paragraph 2 hereof I submitted the said certificate which bears my name of ………………………, and the promotion letter which bears my name of …………………………….

 4.          That I have sworn this affidavit to verily declare and confirm that despite the disparity in the way my name has been written as more particularly stated hereinabove the said names of………………………….., and ……………………. are all my true and lawful names by which I am known and addressed, both officially as well as privately, and I often use the said names interchangeably.

VERIFICATION

I, the said,…………………………, hereby verify that what is stated hereinabove from paragraphs 1 to 4 is all true to the best of my own knowledge and by virtue of the Oaths and Statutory Declarations Act, Cap. 34, R.E. 2002.

Verified and dated at……………… this …………. day of ………………, 20…

   ______________________
 DEPONENT


SWORN at Tanga by the said                    )
……………………………………………….     )                 
who is known to me personally/identified  )
 to me by……………………………..…… the          )   ______________________
latter being known to me personally in my          )          DEPONENT
presence this ……. day of …………., 20…  )


Name: ……………………………………………..


Signature: ………….…………….….......….……

Postal Address: ..…..…………..........….....……

                             …………………………………
                          
Qualification:     Commissioner For Oaths


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